Resurgence Hall- Resurgence Hall Charter School (K-4) Resurgence Hall Middle Academy (5-8)

Committee of the Whole

Regular Meeting - Wednesday April 27th, 2022 @7:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Stephen Pritchett present member On Time At Adjournment
Paula Murphy present member On Time At Adjournment
Nelmaris Alvarez present member On Time At Adjournment
Khaliff Davis present member On Time At Adjournment
Natasha Fenili present member On Time At Adjournment
Tony Jones not present member
Michael Daniels not present member
Tori Jackson Hines present member On Time At Adjournment
Blossom Barker present member On Time At Adjournment

Welcome and Call to Order

The meeting will be called to the order at 7:04 pm.

Approval of Agenda

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Motion made to adopt the agenda as written.

By: Nelmaris Alvarez Seconded by: Khaliff Davis

There was no notable discussion on the motion.

Approval of Minutes

Motion to approve the minutes from the March 23rd board meeting as written.

By: Khaliff Davis Seconded by: Nelmaris Alvarez

There was no notable discussion on the motion.

Discussion RE: Finance Committee

The presentation includes monthly financial presentation, balance sheet, budget vs. actuals, cash flow, income statement, YTD credit card register, financial workbook, March financials, March bank reconciliations and registers - which includes all banking accounts, credit cards, and checks. Review of FY22 Balance Sheet.

  • $33K Decrease to projected operating income vs the previous forecast
  • SCSC Financial Performance Indicators Total 95

Discussion RE: Academic Committee

Academic / Recruitment - Review the academic dashboard, which includes schoolwide enrollment, attendance averages, demographic data, RHCS entry year, attrition rate and reason for both students and staff, school climate indicators, parent engagement indicators, and staff engagement indicators. Enrollment FY22.

  • Milestone Assessments will begin May 5th

Discussion RE: Governance Committee

Review Board membership, board recruitment, board fundraising progress, and the review of policies that govern Resurgence Hall.

  • Researching other trainings being held through GA State Charter Schools to satisfy the SCSC training requirement.

Adjournment

Motion made to adjourn the meeting at 7:28 pm.

By: Khaliff Davis Seconded by: Nelmaris Alvarez

There was no notable discussion on the motion.

The Meeting was Adjourned

The meeting adjourned at approximately 7:28 pm

Motion to adjourn

By: Khaliff Davis Seconded by: Nelmaris Alvarez

There was no notable discussion on the motion.